Edelweiss Financial Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
EDELWEISS · price
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Edelweiss Financial Services held its 30th AGM on September 26, 2025 via video conferencing, chaired by Chairman Rashesh Shah with all directors and statutory/secretarial auditors in attendance. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025. A dividend of Rs. 1.50 per equity share on face value of Re. 1 was declared. Mr. Rashesh Shah was re-appointed as Director via retirement by rotation, and M/s. SVVS & Associates Company Secretaries LLP was appointed as Secretarial Auditors. The meeting ran from 4:00 PM to 6:15 PM, with final e-voting results to be announced separately after the Scrutinizer's Report.
The Rs. 1.50 per share dividend is a direct cash benefit for shareholders, while re-appointment of the founding Chairman signals leadership continuity. Routine approvals indicate no governance surprises; watch for the e-voting results announcement for any shareholder dissent details.